Registered Office in the Cayman Islands
P.O.Box 309,Ugland House,Grand Cayman,KY1-1104,Cayman Islands
Place of Business in Hong kong Registered under Part 16 of the Companies Ordinance
40th Floor, Dah Sing Financial Centre, No. 248 Queen’s Road East, Wanchai, Hong Kong
Headquarters in The People's Republic of China
The Administration Building of Guangzhouhuali Science And TechnologyTown,NO.11HualiRoad,Zengcheng,Guangzhou,Guangdong China
Joint company secretaries
Ms. LEI Yingran(雷穎然), Room 502, Block 4, No. 27, Lixin Road, Shiji Town, Panyu District, Guangzhou, Guangdong Province, China
Mr. Cheung Kai Cheong,Willie(張啟昌),40th Floor,Dah Sing Financial Centre, No.248 Queen's Road East, Wanchai, Hong Kong
Authorized representatives
Mr. Ye Yaming(葉雅明), Unit 506, 36 Zhongshan Yi Road, Dongshan District, Guangzhou
Mr. Cheung Kai Cheong,Willie(張啟昌),40th Floor, Dah Sing Financial Centre, No.248 Queen's Road East, Wanchai, Hong Kong
Audit Committee
Ms. Chiu Lai Kuen Susanna, M.H., J.P. (趙麗娟)(Chairman)
Mr. Yang Ying(楊英)
Mr. Ding Yi（丁義）
Remuneration Committee
Mr. Yang Ying(楊英)(Chairman)
Mr. Ye Yaming(葉雅明)
Mr. Ding Yi（丁義）
Nomination Committee
Mr. Zhang Zhifeng（張智峰） (Chairman)
Mr. Yang Ying(楊英)
Mr. Ding Yi（丁義）
Cayman Islands principal share registar and transfer office
Maples Fund Services (Cayman) Limited，PO Box 1093, Boundary Hall Cricket Square，Grand Cayman KY1-1102 Cayman Islands
Hong Kong Share Registrar
Computershare Hong Kong Investor Services Limited, Shop 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong
Principal banker
Guangzhou Rural Commercial Bank Co., Ltd., 81, Lixin Middle Road, Shitan Town, Zengcheng ,Guangzhou, Guangdong,People's Republic of China
